FREELANDS FAMILY INVESTMENT GROUP LTD

Overview

Company Name	FREELANDS FAMILY INVESTMENT GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08552261
Jurisdiction	England/Wales
Date of Creation	May 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREELANDS FAMILY INVESTMENT GROUP LTD?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FREELANDS FAMILY INVESTMENT GROUP LTD located?

Registered Office Address	86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of FREELANDS FAMILY INVESTMENT GROUP LTD?

Previous Company Names
Company Name	From	Until
RISE CAPITAL LTD	May 31, 2013	May 31, 2013

What are the latest accounts for FREELANDS FAMILY INVESTMENT GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREELANDS FAMILY INVESTMENT GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for FREELANDS FAMILY INVESTMENT GROUP LTD?

Filings
Date	Description	Document	Type
Oct 02, 2025	Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 86-90 Paul Street London EC2A 4NE on Oct 02, 2025	1 pages	AD01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 04, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 30, 2020	Registered office address changed from Utopia Village Chalcot Road London NW1 8LH England to Utopia Village 7 Chalcot Road London NW1 8LH on Nov 30, 2020	1 pages	AD01

Oct 30, 2020	Registered office address changed from 34 Park Street London W1K 2JD to Utopia Village Chalcot Road London NW1 8LH on Oct 30, 2020	1 pages	AD01

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Appointment of Mr Alessandro Carlo Dinardo as a director on Feb 14, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Alan Alexander Ritchie as a director on Feb 14, 2020	1 pages	TM01

Mar 02, 2020	Termination of appointment of Christopher Palmer as a director on Feb 14, 2020	1 pages	TM01

Jun 11, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Mar 29, 2019	Appointment of Mr Mark Jonathan Devereux as a director on Mar 01, 2019	2 pages	AP01

Jul 17, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jun 08, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Jun 05, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FREELANDS FAMILY INVESTMENT GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVEREUX, Mark Jonathan Paul Street EC2A 4NE London 86-90 England	Mar 01, 2019		Director	Paul Street EC2A 4NE London 86-90 England	England	British	1956-8	256906050001
DINARDO, Alessandro Carlo Paul Street EC2A 4NE London 86-90 England	Feb 14, 2020		Director	Paul Street EC2A 4NE London 86-90 England	United Kingdom	British	1981-1	124431270001
MURDOCH, Elisabeth Paul Street EC2A 4NE London 86-90 England	Jun 20, 2014		Director	Paul Street EC2A 4NE London 86-90 England	United Kingdom	British	1968-8	47385190005
MATON, Christopher Park Street W1K 2JD London 34	May 31, 2013	May 25, 2016	Secretary	Park Street W1K 2JD London 34				178691490001
MATON, Christopher Park Street W1K 2JD London 34	May 31, 2013	May 25, 2016	Director	Park Street W1K 2JD London 34	United Kingdom	British	1966-8	178691480002
PALMER, Christopher Park Street W1K 2JD London 34	Jun 20, 2014	Feb 14, 2020	Director	Park Street W1K 2JD London 34	England	British	1974-11	189185920001
RITCHIE, Alan Alexander Park Street W1K 2JD London 34	May 25, 2016	Feb 14, 2020	Director	Park Street W1K 2JD London 34	England	British	1976-12	208737330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREELANDS FAMILY INVESTMENT GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elisabeth Murdoch Paul Street EC2A 4NE London 86-90 England	Apr 06, 2016	Paul Street EC2A 4NE London 86-90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0